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PINEWOOD MOTOR GROUP LIMITED

Learn more about PINEWOOD MOTOR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

PINEWOOD MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00951977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.14
dissolution date: 2015.06.20
last member list: 2013.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, UNIT 5 LEADEN HILL INDUSTRIAL ESTATE, 9, LEADEN HILL, COULSDON, SURREY, CR5 2BQ
Form type: AD01
Date: 2014.02.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.10
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.25
Form type: LATEST SOC
Document description: 25/01/14 STATEMENT OF CAPITAL;GBP 81900
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, SMITHAM HOUSE 127 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NJ
Form type: AD01
Date: 2013.02.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.29
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REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, PINEWOOD HOUSE, COULSDON ROAD, CATERHAM, SURREY, CR3 5NE
Form type: AD01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.11
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAXTER MOWER / 03/10/2009
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.24
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOWER / 18/03/2008
Form type: 288c
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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£ IC 91000/81900, 17/10/02, £ SR [email protected]=9100
Form type: 169
Date: 2002.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04

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Company directors and board members:

DAVID ANTHONY LITCHFIELD (dissolve)
Secretary, DIRECTOR, 1998.06.05 - 2015.06.20
35 PRICES COURT COTTON ROW , BATTERSEA LONDON
SW11 3YR
DAVID ANTHONY LITCHFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2015.06.20
35 PRICES COURT COTTON ROW , BATTERSEA LONDON
SW11 3YR
SIMON BAXTER MOWER (dissolve)
Director, ACCOUNTANT, 2006.10.02 - 2015.06.20
DEVONSHIRE HOUSE 60 GOSWELL ROAD , LONDON
EC1M 7AD
MICHAEL EDWARD BRIAR (dissolve)
Secretary, 1991.12.29 - 1995.12.31
FLAT 10 THE OLD SCHOOL HOUSE STARTS HILL ROAD FARNBOROUGH , ORPINGTON
BR6 7AS, KENT
DAVID ANTHONY LITCHFIELD (dissolve)
Secretary, 1997.03.21 - 1998.03.02
35 PRICES COURT COTTON ROW , BATTERSEA LONDON
SW11 3YR
NEIL MESSIDER (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.01 - 1997.03.21
16 BENWELLS , CHINNOR
OX39 4TU, OXFORDSHIRE
DONALD PIERS TRENEAR-THOMAS (dissolve)
Secretary, FINANCE DIRECTOR, 1998.03.02 - 1998.06.05
FARTHINGS PILTDOWN , UCKFIELD
TN22 3XE, EAST SUSSEX
MICHAEL EDWARD BRIAR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1995.12.31
FLAT 10 THE OLD SCHOOL HOUSE STARTS HILL ROAD FARNBOROUGH , ORPINGTON
BR6 7AS, KENT
ALAN HOWARD MCGAHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2006.12.29
12 JENNYS WAY NETHERNE ON THE HILL , COULSDON
CR5 1RP
DONALD PIERS TRENEAR-THOMAS (dissolve)
Director, FINANCE DIRECTOR, 1998.03.02 - 1998.06.05
FARTHINGS PILTDOWN , UCKFIELD
TN22 3XE, EAST SUSSEX

Companies near to PINEWOOD MOTOR GROUP ltd.

Information about the Private Limited Company PINEWOOD MOTOR GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.22. Reload the data